Insights

We seek opportunities to pool knowledge for our clients

AML/CFT update
Publication

Articles and memoranda

Posted 22.12.2023
/publications/amlcft-update-0
CSSF findings/observations on the content and use of marketing communications
Publication

Articles and memoranda

Posted 22.12.2023
/publications/cssf-findingsobservations-content-and-use-marketing-communications
CSSF feedback report on ESMA CSA on valuation
Publication

Articles and memoranda

Posted 22.12.2023
/publications/cssf-feedback-report-esma-csa-valuation-0
CSSF annual survey on financial crime
Publication

Articles and memoranda

Posted 22.12.2023
/publications/cssf-annual-survey-financial-crime
CSSF Circular 23/841 on ESMA Guidelines on MiFID II remuneration requirements
Publication

Articles and memoranda

Posted 22.12.2023
/publications/cssf-circular-23841-esma-guidelines-mifid-ii-remuneration-requirements
Marketing update
Publication

Articles and memoranda

Posted 22.12.2023
/publications/marketing-update
UCIs/IFMs: self-assessment questionnaire, separate report and AML/CFT external report for 2023
Publication

Articles and memoranda

Posted 22.12.2023
/publications/ucisifms-self-assessment-questionnaire-separate-report-and-amlcft-external-report-2023
Updated ESMA guidelines on MiFID II product governance requirements
Publication

Articles and memoranda

Posted 22.12.2023
/publications/updated-esma-guidelines-mifid-ii-product-governance-requirements
Forthcoming new rules on information accompanying transfers of crypto-assets
Publication

Articles and memoranda

Posted 22.12.2023
/publications/forthcoming-new-rules-information-accompanying-transfers-crypto-assets
European Green Bonds Regulation adopted
Publication

Articles and memoranda

Posted 22.12.2023
/publications/european-green-bonds-regulation-adopted

Cookies

This website uses cookies and other similar technologies that are strictly necessary for it to function and require personal data processing. It uses other cookies for analysing traffic anonymously to help us provide you with the best browsing experience. Our Cookie Policy provides detailed information about how and when we use cookies. By clicking “Accept all”, you are agreeing to the use of all cookies.

Cookies types

Status

Strictly necessary cookies

They allow us to operate or customise certain features of our website and services either based on your choices or for enabling basic functions like page navigation. For example, we keep information to remember your preferences and the choices made during your previous use of our website, to determine whether you have subscribed to certain services already or to help make certain optional services or features work. The website cannot function properly without these cookies.

Always active

Performance cookies

We use performance cookies to collect analytics and statistics with a view to improving our website and services. We have opted for the anonymisation of the IP address of the users of this website. Therefore, these cookies do not collect identification information relating to you but allow us to use your anonymous connection data for statistical purposes related to the pages visited.